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O A S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O A S Limited. The company was founded 40 years ago and was given the registration number SC087895. The firm's registered office is in ROXBURGHSHIRE. You can find them at 44 High Street, Jedburgh, Roxburghshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:O A S LIMITED
Company Number:SC087895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1984
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:44 High Street, Jedburgh, Roxburghshire, TD8 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 High Street, Jedburgh, Roxburghshire, TD8 6DQ

Secretary15 January 2022Active
44 High Street, Jedburgh, TD8 6DQ

Director01 January 1990Active
44 High Street, Jedburgh, TD8 6DQ

Director01 January 1994Active
44 High Street, Jedburgh, TD8 6DQ

Secretary-Active
44 High Street, Jedburgh, TD8 6DQ

Director-Active
44 High Street, Jedburgh, TD8 6DQ

Director-Active
44 High Street, Jedburgh, TD8 6DQ

Director16 July 2001Active

People with Significant Control

Mr John Milburn Simpson
Notified on:30 June 2016
Status:Active
Date of birth:June 1930
Nationality:British
Address:44 High Street, Roxburghshire, TD8 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isabella Cairncross Simpson
Notified on:30 June 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:44 High Street, Roxburghshire, TD8 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-04Capital

Capital allotment shares.

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2022-07-01Incorporation

Memorandum articles.

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2022-07-01Resolution

Resolution.

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2022-01-21Officers

Termination secretary company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Appoint person secretary company with name date.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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